{"id":28882,"date":"2025-06-04T04:30:38","date_gmt":"2025-06-03T19:30:38","guid":{"rendered":"https:\/\/www.sanctionlab.com\/?p=28882"},"modified":"2025-06-13T07:44:55","modified_gmt":"2025-06-12T22:44:55","slug":"%ed%98%b8%ec%a3%bc-%ea%b8%88%ec%9c%b5%eb%8b%b9%ea%b5%ad-%ec%83%88%eb%a1%9c%ec%9a%b4-%ec%95%94%ed%98%b8%ed%99%94%ed%8f%90-atm-%ea%b7%9c%ec%a0%9c-%eb%b0%9c%ed%91%9c-%ea%b3%a0%eb%a0%b9%ec%b8%b5","status":"publish","type":"post","link":"https:\/\/www.sanctionlab.com\/?p=28882","title":{"rendered":"\ud638\uc8fc \uae08\uc735\ub2f9\uad6d, \uc0c8\ub85c\uc6b4 \uc554\ud638\ud654\ud3d0 ATM \uaddc\uc81c \ubc1c\ud45c… \uace0\ub839\uce35 \uc0ac\uae30\uc5d0 \ub300\uc751"},"content":{"rendered":"

| \uc554\ud638\ud654\ud3d0 ATM \uac70\ub798 \uae08\uc561 72%\uac00 \uace0\ub839\uce35\uc5d0 \uc758\ud574 \ubc1c\uc0dd
\n| \uc785\ucd9c\uae08 \ud55c\ub3c4\u00b7\uace0\uac1d \ud655\uc778 \uac15\ud654\u00b7\uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1 \uc758\ubb34\ud654<\/h3>\n

<\uac1c\uc694><\/strong>
\n\ud638\uc8fc\uc758 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00 AUSTRAC\uc740 2025\ub144 6\uc6d4 3\uc77c, \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601\uc790\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uaddc\uc81c\ub97c \ubc1c\ud45c<\/a>\ud588\uc74c. \uc774\ub294 \uae09\uc99d\ud558\ub294 60~70\ub300 \uace0\ub839\uce35 \ub300\uc0c1 \ud55c \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574, ATM \uac70\ub798 \ud55c\ub3c4, \uc2e4\uba85\ud655\uc778 \uc758\ubb34 \uac15\ud654, \uc0ac\uae30 \uacbd\uace0 \ubd80\ucc29 \ub4f1\uc744 \uc2dc\ud589\ud558\ub294 \ub0b4\uc6a9\uc744 \ud3ec\ud568\ud558\uace0 \uc788\uc74c.<\/p>\n

<\uad6c\uccb4\uc801 \ub0b4\uc6a9><\/strong>
\n\uc774\ubc88 \uc870\uce58\ub294 \uc0ac\uae30, \uae08\uc735\uc0ac\uae30, \uc790\uae08\uc138\ud0c1 \ub4f1 \ubd88\ubc95 \ud589\uc704\uc5d0 \ud574\ub2f9 ATM\uc774 \uc774\uc6a9\ub418\uace0 \uc788\ub2e4\ub294 \uc6b0\ub824\uc5d0 \ub530\ub978 \uac83\uc73c\ub85c, \ud2b9\ud788 \ucd5c\uadfc \uc99d\uac00\ud55c \uace0\ub839\uce35 \ud53c\ud574\uac00 \ub2e8\uc18d\uc758 \uc9c1\uc811\uc801 \ubc30\uacbd\uc774 \ub410\uc74c.<\/p>\n

AUSTRAC\uc740 \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601\uc790\uc5d0 \ub300\ud574 \ub2e4\uc74c\uacfc \uac19\uc740 \uc870\uac74\uc744 \ubd80\uacfc\ud588\uc74c. \uccab\uc9f8, \ud604\uae08 \uc785\ucd9c\uae08 \ud55c\ub3c4\ub97c 5000\ud638\uc8fc\ub2ec\ub7ec(\uc57d 445\ub9cc\uc6d0)\ub85c \uc81c\ud55c\ud568. \ub458\uc9f8, \uace0\uac1d \ud655\uc778 \uc808\ucc28(KYC)\ub97c \uac15\ud654\ud558\uace0, \uc14b\uc9f8, \uc0ac\uae30 \uacbd\uace0 \ubb38\uad6c\ub97c ATM \uc8fc\ubcc0\uc5d0 \uc758\ubb34\uc801\uc73c\ub85c \ubd80\ucc29\ud558\ub3c4\ub85d \ud568. \uadf8\ub9ac\uace0 \ub137\uc9f8, \uac70\ub798\uc5d0 \ub300\ud55c \uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1 \uae30\uc900\uc744 \ub192\uc600\uc74c. \uc774\ub294 \uc554\ud638\ud654\ud3d0 ATM\uc774 \ubc94\uc8c4\uc790\uc5d0 \uc758\ud574 \uc545\uc6a9\ub418\ub294 \uac83\uc744 \ubc29\uc9c0\ud558\uace0, \uc0ac\uc6a9\uc790 \uc2a4\uc2a4\ub85c \uc704\ud5d8\uc744 \uc778\uc9c0\ud558\ub3c4\ub85d \uc720\ub3c4\ud558\uae30 \uc704\ud568\uc784.<\/p>\n

AUSTRAC\uc774 \uc6b4\uc601\ud558\ub294 \uc554\ud638\ud654\ud3d0 \ud0dc\uc2a4\ud06c\ud3ec\uc2a4\uac00 9\uac1c ATM \uc0ac\uc5c5\uc790\uc758 \ub370\uc774\ud130\ub97c \uc218\uc9d1\ud574 \ubd84\uc11d\ud55c \uacb0\uacfc, \uc804\uccb4 \uac70\ub798 \uae08\uc561\uc758 72%\uac00 50\uc138 \uc774\uc0c1 \uc0ac\uc6a9\uc790\uc5d0\uac8c\uc11c \ubc1c\uc0dd\ud558\uace0 \uc788\ub2e4\ub294 \uc0ac\uc2e4\uc774 \ubc1d\ud600\uc84c\uc74c. \ucd5c\uadfc \ud638\uc8fc\uc5d0\uc11c\ub294 \uace0\ub839\uce35 \uc0ac\uc6a9\uc790\ub4e4\uc774 \uc554\ud638\ud654\ud3d0 ATM\uc744 \ud1b5\ud574 \uc0ac\uae30\ub97c \ub2f9\ud558\ub294 \ud53c\ud574 \uc0ac\ub840\uac00 \ub2e4\uc218 \ubcf4\uace0\ub418\uace0 \uc788\uc5b4 \uc8fc\uc694 \uac10\uc2dc \ub300\uc0c1\uc73c\ub85c \ub5a0\uc624\ub974\uace0 \uc788\uc74c.<\/p>\n

\ud638\uc8fc \uc5f0\ubc29 \uacbd\ucc30(AFP) \ub610\ud55c \uac19\uc740 \ub0a0 \ubc1c\ud45c\ub97c \ud1b5\ud574, 2024\ub144 1\uc6d4\ubd80\ud130 2025\ub144 1\uc6d4\uae4c\uc9c0 \uc0ac\uc774\ubc84 \ubc94\uc8c4 \uc2e0\uace0 \uc2dc\uc2a4\ud15c ‘\ub9ac\ud3ec\ud2b8\uc0ac\uc774\ubc84(ReportCyber)’\uc5d0 \uc811\uc218\ub41c \uc554\ud638\ud654\ud3d0 ATM \uad00\ub828 \uc0ac\uae30 \uc0ac\uac74\uc774 \ucd1d 150\uac74, \ud53c\ud574 \uae08\uc561\uc740 310\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 27\uc5b56200\ub9cc\uc6d0)\ub97c \ucd08\uacfc\ud588\ub2e4\uace0 \ubcf4\uace0\ud588\uc74c. \uacbd\ucc30\uc740 \ud53c\ud574\uc790\uac00 \uc0ac\uae30\ub97c \uc778\uc9c0\ud558\uc9c0 \ubabb\ud558\uac70\ub098, \uc218\uce58\uc2ec \ub4f1\uc73c\ub85c \uc2e0\uace0\ub97c \uaebc\ub9ac\ub294 \uacbd\uc6b0\uac00 \ub9ce\uc544 \uc2e4\uc81c \ud53c\ud574\ub294 \ub354\uc6b1 \ud074 \uac83\uc73c\ub85c \ubcf4\uace0 \uc788\uc74c.<\/p>\n

\ub610 AUSTRAC\uc740 \uc774\ubc88 \uaddc\uc81c \ubc1c\ud45c\uc640 \ud568\uaed8, \ub4f1\ub85d \uac31\uc2e0\uc744 \uc2e0\uccad\ud55c \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601\uc5c5\uccb4 \ud574\ub85c\uc2a4 \uc5e0\ud30c\uc774\uc5b4\uc2a4(Harro\u2019s Empires)\uc758 \ub4f1\ub85d\uc744 \uac70\ubd80\ud588\uc74c. \ud574\ub2f9 \uc5c5\uccb4\ub294 ATM\uc774 \ubc18\ubcf5\uc801\uc73c\ub85c \ubc94\uc8c4\uc5d0 \uc545\uc6a9\ub420 \uc704\ud5d8\uc744 \ubcf4\uc600\uace0, AML\/CTF\ubc95 \uc0c1\uc758 \ucc45\uc784\uc744 \uc81c\ub300\ub85c \uc774\ud589\ud558\uc9c0 \uc54a\uc740 \uac83\uc73c\ub85c \ub098\ud0c0\ub0ac\uc74c. \uc774\ub294 \uc5c5\uacc4 \uc804\uccb4\uc5d0 \ub300\ud55c \uacbd\uace0 \uba54\uc2dc\uc9c0\ub85c \ud574\uc11d\ub428.<\/p>\n

\ud638\uc8fc\uc758 \uc554\ud638\ud654\ud3d0 ATM \uc218\ub294 \uae09\uc18d\ub3c4\ub85c \uc99d\uac00\ud574, 2019\ub144 23\ub300, 2022\ub144 60\ub300\uc600\ub358 \uac83\uc774 2024\ub144\uc5d0\ub294 1200\ub300 \uc774\uc0c1\uc73c\ub85c \ub298\uc5c8\uc73c\uace0, \ud604\uc7ac\ub294 \uc57d 1800\ub300\uac00 \uc6b4\uc601 \uc911\uc784. \uc5f0\uac04 \uac70\ub798 \uc218\ub294 15\ub9cc \uac74\uc5d0 \ub2ec\ud558\uace0, \uac70\ub798\uc561\uc740 \uc57d 2\uc5b57500\ub9cc\ud638\uc8fc\ub2ec\ub7ec(\uc57d 2450\uc5b5\uc6d0)\uc784. \uc774 \uc911 99%\uac00 \ud604\uae08 \uae30\ubc18 \uc554\ud638\ud654\ud3d0 \uad6c\ub9e4\ub85c, \ube44\ud2b8\ucf54\uc778(BTC), \ud14c\ub354(USDT), \uc774\ub354\ub9ac\uc6c0(ETH)\uc774 \uc8fc\ub85c \uc0ac\uc6a9\ub428.<\/p>\n

\ube0c\ub80c\ub358 \ud1a0\ub9c8\uc2a4(Brendan Thomas) AUSTRAC \uad6d\uc7a5\uc740 “\ub204\uad70\uac00\uac00 \uc554\ud638\ud654\ud3d0 ATM\uc744 \uc774\uc6a9\ud574 \uc790\uae08\uc744 \uc1a1\uae08\ud558\ub77c\uace0 \uc694\uccad\ud55c\ub2e4\uba74, \ubc18\ub4dc\uc2dc \uba48\ucdb0\uc11c \ud55c \ubc88 \ub354 \uc0dd\uac01\ud574\ubcf4\uc544\uc57c \ud55c\ub2e4”\uba70, “\uc1a1\uae08 \uc774\ud6c4\uc5d0\ub294 \ub2f9\uad6d\uc774 \uc790\uae08\uc744 \ud68c\uc218\ud558\uae30 \ub9e4\uc6b0 \uc5b4\ub835\ub2e4”\uace0 \uacbd\uace0\ud588\uc74c. \ub610\ud55c “AUSTRAC\uc740 \uc774 \ubd84\uc57c\ub97c \uc9c0\uc18d\uc801\uc73c\ub85c \uac10\uc2dc\ud558\uace0, \ud53c\ud574 \ubc1c\uc0dd \uc2dc \ucd94\uac00 \uc870\uce58\ub97c \ub2e8\ud589\ud560 \uac83”\uc774\ub77c\uace0 \ubc1d\ud798.<\/p>\n

<\uc2dc\uc0ac\uc810><\/strong>
\n\uc774\ubc88 AUSTRAC\uc758 \uc870\uce58\ub294 \uc804 \uc138\uacc4\uc801\uc73c\ub85c \ud655\ub300\ub418\uace0 \uc788\ub294 \uc554\ud638\ud654\ud3d0 \uc2e4\ubb3c\uac70\ub798\uc758 \ucde8\uc57d\uc810\uc744 \ubcf4\uc5ec\uc8fc\ub294 \uc0ac\ub840\uc784. \ud2b9\ud788 \uace0\ub839\uce35\uc774 \ub514\uc9c0\ud138 \uae08\uc735 \ubc94\uc8c4\uc758 \uc8fc\uc694 \ud53c\ud574\uce35\uc73c\ub85c \ub5a0\uc624\ub974\uba74\uc11c, \uae30\uc220 \uaddc\uc81c\ubfd0\ub9cc \uc544\ub2c8\ub77c \uc0ac\ud68c\uc801 \uc778\uc2dd \uc81c\uace0\uc640 \uad50\uc721\uc758 \uc911\uc694\uc131\uc774 \ucee4\uc9c0\uace0 \uc788\uc74c. \uc554\ud638\ud654\ud3d0 ATM\uc758 \uae09\uaca9\ud55c \ud655\uc0b0\uc5d0 \ub530\ub77c, \ud55c\uad6d \ub4f1 \ud0c0 \uad6d\uac00\ub3c4 \uc720\uc0ac\ud55c \ub9ac\uc2a4\ud06c\ub97c \uc0ac\uc804\uc5d0 \uad00\ub9ac\ud560 \uc81c\ub3c4\uc801 \uae30\ubc18\uc744 \uac80\ud1a0\ud560 \ud544\uc694\uac00 \uc788\uc74c.<\/p>\n

(1\ud638\uc8fc\ub2ec\ub7ec=891\uc6d0)<\/p>\n","protected":false},"excerpt":{"rendered":"

| \uc554\ud638\ud654\ud3d0 ATM \uac70\ub798 \uae08\uc561 72%\uac00 \uace0\ub839\uce35\uc5d0 \uc758\ud574 \ubc1c\uc0dd | \uc785\ucd9c\uae08 \ud55c\ub3c4\u00b7\uace0\uac1d \ud655\uc778 \uac15\ud654\u00b7\uc2e4\uc2dc\uac04 \ubaa8\ub2c8\ud130\ub9c1 \uc758\ubb34\ud654 <\uac1c\uc694> \ud638\uc8fc\uc758 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00 AUSTRAC\uc740 2025\ub144 6\uc6d4 3\uc77c, \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601\uc790\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uaddc\uc81c\ub97c \ubc1c\ud45c\ud588\uc74c. \uc774\ub294 \uae09\uc99d\ud558\ub294 60~70\ub300 \uace0\ub839\uce35 \ub300\uc0c1 \ud55c \ubc94\uc8c4\uc5d0 \ub300\uc751\ud558\uae30 \uc704\ud574, ATM \uac70\ub798 \ud55c\ub3c4, \uc2e4\uba85\ud655\uc778 \uc758\ubb34 \uac15\ud654, \uc0ac\uae30 \uacbd\uace0 \ubd80\ucc29 \ub4f1\uc744 \uc2dc\ud589\ud558\ub294 \ub0b4\uc6a9\uc744 \ud3ec\ud568\ud558\uace0 \uc788\uc74c. <\uad6c\uccb4\uc801 \ub0b4\uc6a9> […]<\/p>\n","protected":false},"author":24,"featured_media":7622,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[607,617,8],"tags":[3521,795,134,225,81],"class_list":{"0":"post-28882","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ai-coin","8":"category-asia","9":"category-compliance","10":"tag-austrac","11":"tag-795","12":"tag-134","13":"tag-225","14":"tag-81"},"yoast_head":"\n\ud638\uc8fc \uae08\uc735\ub2f9\uad6d, \uc0c8\ub85c\uc6b4 \uc554\ud638\ud654\ud3d0 ATM \uaddc\uc81c \ubc1c\ud45c... \uace0\ub839\uce35 \uc0ac\uae30\uc5d0 \ub300\uc751 SanctionLab<\/title>\n<meta name=\"description\" content=\"\ud638\uc8fc\uc758 \uae08\uc735\uc815\ubcf4\ubd84\uc11d\uae30\uad00 AUSTRAC\uc740 2025\ub144 6\uc6d4 3\uc77c, \uc554\ud638\ud654\ud3d0 ATM \uc6b4\uc601\uc790\uc5d0 \ub300\ud55c \uc0c8\ub85c\uc6b4 \uaddc\uc81c\ub97c \ubc1c\ud45c\ud588\uc74c. 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